Cheshire Mouldings Topco Limited

15973556

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 7 NORMANS ROAD, ST HELENS, WA9 4JQ

Incorporated 23/09/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Carney

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Miss Jacqueline Hayley Capper

director · Since 28/10/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Anthony Malcolm Hackney

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Andrew David Mccain

secretary · Since 01/10/2025

Persons with Significant Control

Summit Timber Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawthorn Timber Wyke Street, Hedon Road, Hull, HU9 1PA

Reg: 15556658 · Companies House · Private Company Limited By Shares

Notified 28/10/2024

Former PSCs

Mr John Carney

Ceased 09/10/2024

Square Brick Investments Limited

Ceased 28/10/2024

Charges5 outstanding

Charge

outstanding

JAMES STONE

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

JAMES STONE

Created 28/10/2024Registered 01/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/10/2024Registered 30/10/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 28/10/2024Registered 29/10/2024

Charge

outstanding

FDC DEBT LP (REGISTERED NUMBER: LP020217) ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LI

Created 28/10/2024Registered 28/10/2024